Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,082,900
Authorised Capital
17,500,000

Directors

Brij Mohan Somani
Brij Mohan Somani
Director/Designated Partner
about 2 years ago
Sanjay Somani
Sanjay Somani
Director/Designated Partner
over 28 years ago

Charges

16 Crore
25 February 2011
Hdfc Bank Limited
16 Crore
16 October 2006
Uti Bank Ltd.
4 Crore
16 March 2009
3i Infotech Trusteeship Services Limited
1 Crore
11 August 2009
3i Infotech Trusteeship Services Limited
4 Crore
28 February 2009
3i Infotech Trusteeship Services Limited
3 Crore
28 February 2009
3i Infotech Trusteeship Services Limited
4 Crore
16 March 2009
3i Infotech Trusteeship Services Limited
1 Crore
08 January 2003
State Bank Of India
1 Crore
15 February 2023
Hdfc Bank Limited
0
25 February 2011
Hdfc Bank Limited
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
16 October 2006
Uti Bank Ltd.
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
11 August 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
08 January 2003
State Bank Of India
0
15 February 2023
Hdfc Bank Limited
0
25 February 2011
Hdfc Bank Limited
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
16 October 2006
Uti Bank Ltd.
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
11 August 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
08 January 2003
State Bank Of India
0
15 February 2023
Hdfc Bank Limited
0
25 February 2011
Hdfc Bank Limited
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
16 October 2006
Uti Bank Ltd.
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
11 August 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
08 January 2003
State Bank Of India
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-16062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form CHG-1-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-27052019
Instrument(s) of creation or modification of charge;-27052019